What We Do Best

our services

Forensic Accounting

financial forensics | analysis of transactions and balances | asset tracing | misappropriation and waste | reconstructing accounting books and records

Litigation Support

discovery assistance | deposition trial binders | trial preparation | expert and summary witness testimony

Taxes

civil | criminal

White Collar Defense

pre and post indictment consulting

Investigations

internal corporate investigations | financial reporting irregularities | employee misconduct | harassment claims | witness interviews

Regulatory and Compliance

anti-corruption | anti-money laundering (AML) | bank secrecy act (BSA) | know your customer (KYC) | foreign corrupt practices act (FCPA)

Federal / State Government

vendor audits| program revenue audits | false claims | grant accountability and transparency act (GATA)

Economic Damages

loss profits/earnings | business interruption | actual, compensatory and other economic damages

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Marketing Marketing

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